Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 3 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
casix[.]cc
“Casix: Donald Trump’s Leading Blockchain Crypto Casino”
Résumé des preuves
This domain, casix.cc, is identified as a brand_impersonation threat specifically targeting users of crypto casino and gambling platforms. The domain impersonates a purported Donald Trump-branded blockchain casino, attempting to deceive victims into engaging with fraudulent gambling services. As of the latest assessment, the domain has been taken offline, though prior activity indicates a high risk of financial fraud and credential theft. Analysis indicates that casix.cc was flagged by 17 out of 95 security vendors on VirusTotal, reflecting a significant level of detection for malicious activity. The domain was registered on February 21, 2026, through Global Domain Group LLC and resolves to the IP address 188.114.96.3, hosted on Cloudflare’s infrastructure (AS13335). It appears on one security blocklist and uses an SSL certificate issued by Google Trust Services (WE1). The page title, 'Casix: Donald Trump’s Leading Blockchain Crypto Casino,' directly misleads users by leveraging a high-profile political figure to lend false credibility to the operation. Current infrastructure analysis reveals that the domain is no longer active, though its prior use of Cloudflare hosting and a short registration window (less than one month at time of detection) aligns with common phishing and fraud tactics. Organizations and individuals are advised to block the domain at the DNS level and monitor for related indicators of compromise, including the IP address 188.114.96.3 and the SSL certificate thumbprint. Users should verify gambling platforms through official channels and report any suspicious domains to relevant threat intelligence platforms.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260211-3706E8- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Section 3.1 of AUP: The domain casix.cc is engaged in phishing activities, which constitute illegal activities and deception, directly violating your Acceptable Use Policy.
Section 5.2 of TOS: The use of this domain for fraudulent purposes warrants immediate suspension or termination of services as per your Terms of Service.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and fraudulent activities, which are relevant given the phishing nature of this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in electronic communications, applicable to the phishing activities associated with this domain.
Regulatory Note: Failure to comply with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Historique des signalements 3
- Signalement 1 ⚠️ ESCALATION #2 (520h active): Phishing - casix[.]cc
- Signalement 2 ⚠️ ESCALATION #3 (553h active): Phishing - casix[.]cc
- Signalement 4 ⚠️ ESCALATION #4 (1928h active): Phishing - casix[.]cc
Data Coverage
Signaux de sécurité
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 10/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
État du domaine
Accessible → Inaccessible
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Analyse VirusTotal
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